Lottery Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Blackpool, Blackpool, United Kingdom
2014-09-16 13:25:18
Lottery Scam
Untitled Lottery Scam , ref:21143 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
> ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- > Cher(e) Lauréat(e) , Nous vous informons que vous êtes bénéficiaire de la somme de 150.000 EURO 150.000 ... ⇒ more
Anonymous
Minneapolis, MN, United States
2014-09-16 11:13:51
Lottery Scam
+2 Exxon Mobil Corp 2014 award promo 
 Scammer
  Information
Name:
!EXXON MOBIL CORPORATION 2014 award promo
Email Address:
exxonclaims@outlook.com
Scam Website:
Fax:
!EXXON MOBIL CORPORATION 86 Barley Mow Passage, London W4 4PH United Kingdom Email: exxonclaims@outlook.com Tel: +44- 871-9741-012 Attn. Email User, This correspondence officially confirms that your e-mail ID is Awarded a prize of £700,000.00 Great Br... ⇒ more
Anonymous
Somewhere in United States
2014-09-15 18:23:20
Lottery Scam
Cash Donation $800,000.00 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
mckgloria8485@rogers.com
Scam Website:
Fax:
Received an email wanting my personal name, address, phone number, and kids. Said God led her to me and she wanted to give me $800,000.00. She also wanted me to use that money to help ministries and my religion.... ⇒ more
Clifton Moore
Gonzales, LA, United States
2014-09-15 14:36:20
Lottery Scam
Untitled Lottery Scam , ref:21131 
 Scammer
  Information
Name:
gloria mackenzie
Email Address:
gloriamackenzie102@gmail.com
Scam Website:
Fax:
EMAIL I RECIEVED.. The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in ... ⇒ more
david Mahan
Hartland, VT, United States
2014-09-14 17:37:26
Lottery Scam
I got an emato youit il and can forward states it from Google and has a document attached 
 Scammer
  Information
Name:
Name Unknown
Email Address:
androulakakis.2@buckeyemail.osu.edu
Scam Website:
Fax:
i can forward it to you but need an address to send it... ⇒ more
No Name
Penticton, British Columbia, Canada
2014-09-13 17:06:45
Lottery Scam
Untitled Lottery Scam , ref:21115 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fifaglobalsportaward2014@gmail.com
Scam Website:
Fax:
fifaglobalsportaward2014@gmail.com Ur telephone No. has won £500.000 email:debbtel099@outlook.com to claim... ⇒ more
Anonymous
Pointe-Claire, Quebec, Canada
2014-09-12 07:07:10
Lottery Scam
Scam Artist 
 Scammer
  Information
Name:
David bell
Email Address:
david.bell@europe.com
Scam Website:
Fax:
Claims you won 1,000,000 and asks for your information. Tells you to first send your name and address then emails you telling you to first send a copy of your I.d so not fall for this I almost did!!... ⇒ more
Anonymous
Pointe-Claire, Quebec, Canada
2014-09-12 00:55:10
Lottery Scam
adrianbayfords@gmail.com 
 Scammer
  Information
Name:
David Bell
Email Address:
david.bell@europe.com
Scam Website:
Fax:
Subject:WIN Congratulations, Your phone number Just won you $1,000,000.00. From EuroMillion Jackpot with Ref: US/EU/0001.Send your Full Names & address, Ref #: & e-mail address to David Bell on ( David.bell@europe.com) Mobile No: +447937179243... ⇒ more
Randy Ailie
Portland, OR, United States
2014-09-11 18:41:07
Lottery Scam
Yahoo
+1 Personal email from Luis Rosado 
 Scammer
  Information
Name:
Lois Rosado
Email Address:
liuado@centurylink.net
Scam Website:
Fax:
They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to con... ⇒ more
Anonymous
Orlando, FL, United States
2014-09-11 16:32:50
Lottery Scam
Won Prize Money of 500,000 dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
huac@centurytel.net
Scam Website:
Fax:
They sent me a pdf asking for me to fill out personal information about me and send it to them. They then said that if I know it is false then I have the right to forfeit my winnings.... ⇒ more
Anonymous
Somewhere in South Africa
2014-09-11 15:42:45
Lottery Scam
JobSite.com/co.uk
genarel 
 Scammer
  Information
Name:
maslama al fihory talha
Email Address:
maslamaal@gmail.com
Scam Website:
Fax:
i want a job or same money... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2014-09-11 04:12:37
Lottery Scam
+1 email 
 Scammer
  Information
Name:
John Wayne Claims Officer
Email Address:
Scam Website:
Fax:
Re: Reference No. 17528324 Please fill and return back the attached delivery schedule form. Warm regards, Peter Davies Delivery Manager Cross City Courier & Cargo Services Greenland Pier - Canary Wharf Pier, London E3 5SN, United Kingdom Email: enquirie... ⇒ more
Anonymous
Camp Point, IL, United States
2014-09-09 21:34:17
Lottery Scam
Gmail/Microsoft Windows Lottery 
 Scammer
  Information
Name:
Mr. Barry Delp and Mr. Milfred Kumar
Email Address:
gclimited@outlook.com & globalcourierlmtd@foxmail
Scam Website:
Fax:
I received an email stating that my gmail address has won me prize money of five hundred thousand USD and an Apple Laptop for the month of September. GMAIL and Microsoft Outlook Lottery Inc and Windows 8 lottery promotion. They wanted me to send them My na... ⇒ more
Anonymous
Punta Gorda, FL, United States
2014-09-09 03:32:18
Lottery Scam
Untitled Lottery Scam , ref:21073 
 Scammer
  Information
Name:
GMAIL LOTTERY 2014 PROMOTIONAL UNITED KINGDOM.
Email Address:
Agentinfo@ukbrokers.com
Scam Website:
Fax:
+44 872 113 6172
Congratulations!!! Your email ID has won £480, 000.00 GBP From the "Gmail Lottery 2014 Promotions" held in UK to promote the Powerball International with Canadian Lottolore Inc and Gmail Network with your Reference No: GL/48F/UK/09/06 Three (3) email ad... ⇒ more
Anonymous
Knoxville, TN, United States
2014-09-08 23:50:49
Lottery Scam
texted on my phone 
 Scammer
  Information
Name:
Gloria n Scott Mackenzine
Email Address:
Scam Website:
Fax:
texted on my phone to check e-mail i did and it said that they will give me 1.5 million ... ⇒ more
Anonymous
New Orleans, LA, United States
2014-09-08 23:29:38
Lottery Scam
Text message 
 Scammer
  Information
Name:
David Bell
Email Address:
david.bell@europe.com
Scam Website:
Fax:
"Congratulation. Your phone number just won you $1,000,000.00 from EuroMillion Jackpot with ref US/EU/0001. Send your full names &address and email address to david bell on David.bell@europe.com... ⇒ more
Jennifer Jahnke
Lake Isabella, CA, United States
2014-09-08 21:07:41
Lottery Scam
GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. 
 Scammer
  Information
Name:
Mr. McMahon
Email Address:
globalcourierlmtd@foxmail.com
Scam Website:
Fax:
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDO... ⇒ more
Curt Jones
Somewhere in United States
2014-09-07 22:20:21
Lottery Scam
Untitled Lottery Scam , ref:21057 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gmjlf@outlook.com
Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the ... ⇒ more
Kelly
Longmont, CO, United States
2014-09-07 16:29:32
Lottery Scam
+2 Message 
 Scammer
  Information
Name:
Google award
Email Address:
gmcrst@outlook.com
Scam Website:
Fax:
Said I won $500,000 if I email him back with name, address, phone #, occupation. ... ⇒ more
Anonymous
Somewhere in United States
2014-09-06 17:00:41
Lottery Scam
email 
 Scammer
  Information
Name:
No name
Email Address:
gmjlf@outlook.com
Scam Website:
Fax:
N/A
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmai... ⇒ more
Anonymous
Saint Paul, MN, United States
2014-09-05 21:23:44
Lottery Scam
gmail microsoft outlook lottery inc & windows 8 
 Scammer
  Information
Name:
Name Unknown
Email Address:
taylor.orlando@centurylink.net
Scam Website:
Fax:
... ⇒ more
Anonymous
Bakersfield, CA, United States
2014-09-05 05:32:10
Lottery Scam
+1 Gmail Microsoft Incorporation 
 Scammer
  Information
Name:
Mr. Alex Kohli
Email Address:
gmcrst@outlook.com
Scam Website:
Fax:
OTHER EMAIL": FROM THIS SCAM: globalcourierlmtd@foxmail.com,globacourierlimited@outlook.com,mccoysheila@centurylink.ne: "Gmail/Microsoft Lottery Incorporation" STATING I WON :EVERYTHING BELOW WAS COPIED AND PASTE FROM THE EMAIL: "which your winnings ch... ⇒ more
Lorraine Boggs
Lakeside, CA, United States
2014-09-05 02:51:37
Lottery Scam
GMAIL & MICROSOFT OUTLOOK LOTTERY 
 Scammer
  Information
Name:
Shaunda Hailey
Email Address:
shaundahailey@centurylink.net
Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you Five Hundred Thousand Dollars and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Window... ⇒ more
Anonymous
Sacramento, CA, United States
2014-09-03 20:58:37
Lottery Scam
Yahoo
Untitled Lottery Scam on Yahoo, ref:21010 
 Scammer
  Information
Name:
Name Unknown
Email Address:
AUDI Q5 PROMO.
Scam Website:
Fax:
None
This is to inform you that your Email have won you a prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) in the ongoing 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION has done a random selection f... ⇒ more
Anonymous
Aylmer, Ontario, Canada
2014-09-03 14:58:20
Lottery Scam
Gmail Microsoft Windows Lottery 
 Scammer
  Information
Name:
Mr. Alex Kohli
Email Address:
globacourlierlmtd@foxmail.com
Scam Website:
Fax:
I was sent a e mail saying I had won a apple lap top and 500,000.00 dollars just send us your information today we got the e mail saying it would be on its way if we contact this company and all we had to pay was the fees for sending it and the number so t... ⇒ more
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